CompaniesInTheUK

STRATUM INTERNATIONAL SOLUTIONS LTD

Company number 08006961 ·

Active

2 active / 4 ceased · persons with significant control

Ms Nichole Marie Mcculloch

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-25
Date of birth
December 1983
Nationality
American
Country of residence
England
Correspondence address
222, Regent Street, Liberty House, London, W1B 5TR, England

Mr Will Coetzer

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
November 1980
Nationality
South African
Country of residence
United Kingdom
Correspondence address
24, Greville Street, London, EC1N 8SS, England

Stratum Investment Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-11
Ceased on
2021-03-11
Correspondence address
32, Athol Street, Douglas, Isle Of Man, IM1 1JB, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
018043v
Country registered
Isle Of Man

Mr James Robert Bareham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-11
Ceased on
2025-06-12
Date of birth
December 1972
Nationality
British
Country of residence
Isle Of Man
Correspondence address
32, Athol Street, Douglas, IM1 1JB, Isle Of Man

Mrs Alison Callister

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-11
Ceased on
2025-06-12
Date of birth
November 1968
Nationality
British
Country of residence
Isle Of Man
Correspondence address
32, Athol Street, Douglas, IM1 1JB, Isle Of Man

Mr John Douglas Larpent

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-02-02
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Greville Street, London, EC1N 8SS, England